+442038688092

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+442038688092

Postby NumberLover » Sun Apr 15, 2018 5:09 am

Tel. No.: +442038688092
Email: support@safemarkets.com
Domain: safemarkets.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Almamarkets Limited (CH Ref: 11068807)
CG Incorporations Limited (CH Ref: 07782898)
Address: 47 Churchfield Road, London, England, W3 6AY
Telephone: 0203 8688 092
Email: support@safemarkets.com
Website: www.safemarkets.com


From the WhoIs for safemarkets.com:
Creation Date: 2006-05-13T18:09:51Z
Registrar Registration Expiration Date: 2026-05-13T18:09:51Z

Registrant Name: Alfa Markets
Registrant Organization: AlmaMarkets
Registrant Street: 47 Churchfield London England W3 6AY
Registrant City: London
Registrant State/Province:
Registrant Postal Code: W3 6AY
Registrant Country: UK
Registrant Phone: +44.2038688092
Registrant Phone Ext:
Registrant Fax: +44.2038688092
Registrant Fax Ext:
Registrant Email: it@tradologic.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 30454
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442038688092

Advert

Advert
 

Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 2 guests